Basel AML Index 2016

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography
Submitted by Monica Guy on Mon, 06/29/2020 - 16:44

This is the fifth edition of the Basel AML Index.

The Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world.

Published by the Basel Institute on Governance since 2012, it provides risk scores based on data from 15 publicly available sources such as the Financial Action Task Force (FATF), Transparency International, the World Bank and the World Economic Forum. The risk scores cover five domains:

Basel AML Index 2015

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography
Submitted by Monica Guy on Mon, 06/29/2020 - 16:44

This is the fourth edition of the Basel AML Index.

The Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world.

Published by the Basel Institute on Governance since 2012, it provides risk scores based on data from 15 publicly available sources such as the Financial Action Task Force (FATF), Transparency International, the World Bank and the World Economic Forum. The risk scores cover five domains:

Basel AML Index 2014

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography
Submitted by Monica Guy on Mon, 06/29/2020 - 16:44

This is the third edition of the Basel AML Index.

The Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world.

Published by the Basel Institute on Governance since 2012, it provides risk scores based on data from 15 publicly available sources such as the Financial Action Task Force (FATF), Transparency International, the World Bank and the World Economic Forum. The risk scores cover five domains:

Basel AML Index 2013

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography
Submitted by Monica Guy on Mon, 06/29/2020 - 16:44

This is the second edition of the Basel AML Index.

The Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world.

Published by the Basel Institute on Governance since 2012, it provides risk scores based on data from 15 publicly available sources such as the Financial Action Task Force (FATF), Transparency International, the World Bank and the World Economic Forum. The risk scores cover five domains:

Basel AML Index 2012

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography
Submitted by Monica Guy on Mon, 06/29/2020 - 16:44

This is the first edition of the Basel AML Index.

The Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world.

Published by the Basel Institute on Governance since 2012, it provides risk scores based on data from 15 publicly available sources such as the Financial Action Task Force (FATF), Transparency International, the World Bank and the World Economic Forum. The risk scores cover five domains:

Connecting corruption and human rights compliance in a UN Global Compact virtual dialogue, 8 July

Gemma Aiolfi, Head of Compliance and Collective Action, will explore some thorny areas of anti-corruption and human rights risk assessment and compliance during a forthcoming virtual “pre-evening dialogue” of the UN Global Compact Network in Switzerland and Liechtenstein.

The focus is on small and medium-sized enterprises (SMEs) with limited resources to address due diligence, and more broadly compliance risks. The topic, though, is relevant to all companies who need to address both corruption and human rights risks in their international business operations.

Why companies need resilience, and resilience needs compliance

New business and new markets present risks and opportunities. For a compliance officer, assessing and mitigating these together with business colleagues is no easy task. But a robust compliance programme and a clear, sustainable business strategy make it a lot easier.

Risk and opportunity

In the last few months, the business world has been turned upside down by the Covid-19 pandemic. We are reminded of the Chinese word for “crisis”, which is composed of the two characters for risk and opportunity.

How asset recovery can support the fight against wildlife trafficking

In the third article in our series of perspectives on illegal wildlife trade (IWT) and financial crime, produced in collaboration with the International Academy of Financial Crime Litigators, Gretta Fenner explores the role of asset recovery in combating wildlife trafficking.

She asks: Should assets recovered from corrupt practices linked to wildlife trafficking be channelled into conservation and counter-IWT enforcement efforts? What are the pros and cons, and have there been any examples of this type of strategy?

The role of public-private partnerships in combating illegal wildlife trade

In this article, Juhani Grossmann, IWT Team Leader at the Basel Institute on Governance, explores the role of public-private partnerships in tackling illegal wildlife trade (IWT).

This is the second article in our short series of perspectives on IWT and financial crime, in collaboration with the International Academy of Financial Crime Litigators. 

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